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What is the role of the State in the evaluation and review of immigration policies?
The State must periodically evaluate its immigration policies, review their effectiveness and make adjustments according to the needs and changes in the immigration situation.
What is the role of the oil sector in the Venezuelan economy?
Venezuela The oil sector plays a fundamental role in the Venezuelan economy. Venezuela has one of the largest oil reserves in the world and has traditionally relied heavily on oil revenues to finance its economy. Oil exports have been a major source of foreign exchange and have accounted for a significant portion of the country's tax revenue. However, falling oil prices, declining production and management issues have negatively affected the sector and the broader economy.
What is the procedure to request the renewal of the citizenship card in Colombia?
To renew your citizenship card in Colombia, you must go to the National Registry of Civil Status or an authorized service post. You must present your current citizenship card, pay the appropriate fees, and, in some cases, provide recent photographs. The Registry Office will process your application and issue a new citizenship card.
How is the reporting of suspicious activities promoted in the private sector in the Dominican Republic?
Anonymous reporting channels are established and protection is offered to whistleblowers to encourage the reporting of suspicious activities.
Are internal audits required to verify regulatory compliance in Paraguay?
Yes, internal audits are a common tool to verify regulatory compliance in organizations in Paraguay.
What role does the real estate sector play in preventing money laundering in Costa Rica?
The real estate sector plays an important role in preventing money laundering in Costa Rica. Real estate agencies and professionals must comply with AML regulations when conducting real estate transactions and must report suspicious transactions to the UAF. This helps prevent the use of property to hide illicit funds.
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